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MicroStrategy’s Michael Saylor will pay $40 million to settle tax fraud case
TheStreet.com· 8 hours agoThe bitcoin maximalist's settlement is the largest case of income tax recovery in D.C.’s history. MicroStrategy chairman and noted bitcoin maximalist Michael Saylor and his company have agreed ...
Former Norfolk sheriff’s appeal of bribery and fraud convictions denied
Virginian Pilot via Yahoo News· 4 hours agoFormer Norfolk Sheriff Bob McCabe’s appeal of his 2021 bribery and fraud convictions was denied Monday by a federal appeals court. A three-judge panel from the U.S. Court ...
Harrogate: Woman pleads guilty to DWP benefit frauds
BBC News· 12 hours agoEliza Assaly, 39, from Harrogate, appeared at York Crown Court on Monday charged with nine counts of fraud. The prosecution agreed not to offer any...
Gypsy-Rose Blanchard and family sue content creator Fancy Macelli for alleged defamation
USA TODAY via Yahoo News· 1 hour agoThe 32-year-old was released from prison in December 2023. 'Gypsy Rose: Life After Lock Up': Premiere date, trailer, how to watch Gypsy-Rose Blanchard accuses Fancy Macelli ...
Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 million
CNBC· 14 hours agoBillionaire bitcoin investor Michael Saylor and the company he founded, MicroStrategy, will pay $40...
Poppi 'Prebiotic Soda' Sued on Claims of Consumer Fraud, ‘False and Misleading Advertising’
People Magazine· 8 hours agoThe soda can says "prebiotic," and much of its marketing centers around the inclusion of prebiotics...
3 Vt. mental health providers accused of Medicaid fraud
WCAX-TV Vermont· 8 hours agoVermont authorities Monday accused three mental health providers of Medicaid fraud.
Council Post: The Evolving Face Of Fraud: How Companies Can Build A Solid Fraud Prevention Strategy
Forbes· 21 hours agoAs fraudulent tactics shift in both complexity and volume—and bad actors become more sophisticated...
Former tech exec admits to fraud involving a scheme to boost Getty Images shares, authorities say
ClickOnDetroit· 3 days agoA former technology executive has pleaded guilty to a single count of fraud involving a scheme to...
Bombardier Announces Participation in Upcoming Investor Conference
Digital Journal· 5 hours ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...